STRAFFAN LODGE PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
STRAFFAN LODGE PROPERTY LIMITED
COMPANY NUMBER
05286102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
15/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
25/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW5 2TP
Crown House
265-267 Kentish Town Road
LONDON
NW5 2TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STRAFFAN LODGE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRAFFAN LODGE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRAFFAN LODGE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2017 - Present (7 years and 11 months) Born in Aug 1940 (age: 84) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/01/2017 - Present (7 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2004 - 20/01/2015 (10 years and 2 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Diego Barcia (930919314) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Alina Dubinska (929152232) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 31/12/2017 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Jonathan Raphael Shain (922328550) Appointed |
| 20/01/2017 | Carole Joyce Newman (922202499) has left the board |
| 20/01/2017 | New Board Member Carlie Joyce Newman (912969878) Appointed |
| 11/01/2017 | New Board Member Carole Joyce Newman (922202499) Appointed |
| 21/12/2016 | New Annual Return filed |
| 15/12/2016 | Steven Colin Robin Tomlinson (903811627) has left the board |
| 15/12/2016 | New Board Member Daniel Moreno Carballal (922052192) Appointed |
| 28/12/2015 | New Accounts filed |
| 28/12/2015 | New Annual Return filed |
| 21/09/2015 | New Company Secretary John Fraser Rideal (920103701) Appointed |
| 29/01/2015 | Bryan Arthur Mulley (900635369) has left the board |
| 22/01/2015 | Valerie Rosalind Reuben (900780368) has left the board |
| 19/12/2014 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 18/09/2014 | Change in Reg. Office |
| 02/07/2014 | PREMIER MANAGEMENT PARTNERS LIMITED (916460197) has left the board |
| 21/05/2014 | Change in Reg. Office |
| 16/12/2013 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 12/02/2013 | Malcolm Webber (909327594) has left the board |
| 12/02/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
| 23/10/2012 | Warren David Miskin (900926942) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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